CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00157-M-1


Case title: USA v. Wheatland Rehab Inc

Date Filed: 04/20/2000
Date Terminated: 08/11/2000

Assigned to: Judge Barbara M.G. Lynn

Defendant (1)
Wheatland Rehab Inc
TERMINATED: 08/21/2000
represented byK Lawson Pedigo
Miller Keffer & Pedigo
8401 N Central Expwy
Suite 630
Dallas, TX 75225
214/696-2050
Fax: 214/696-2482 FAX
Email: klpedigo@mkp-law.net
TERMINATED: 08/21/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 Mail Fraud
(1)
3 years probation; Fine in the amount of $48,000.00, of which $10,000,00 is payable immediately to the US District Clerk; Restitution in the amount of $40,697.69 shall be paid immediately to the US District Clerk; Special Assessment in the amount of $400.00. The term of probation will expire in less than 3 years if the fine is paid in full in less than 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPhilip Umphres-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8600
Email: usatxn.ecfbounceback@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/20/2000INFORMATION as to Wheatland Rehab Inc (1) count(s) 1 (4) (djd) (Entered: 04/21/2000)
04/20/2000WAIVER OF INDICTMENT by Wheatland Rehab Inc (1) (djd) (Entered: 04/21/2000)
04/20/2000Plea Agreement as to Wheatland Rehab Inc (8) (djd) (Entered: 04/21/2000)
04/20/2000Factual Resume as to Wheatland Rehab Inc (5) (djd) (Entered: 04/21/2000)
04/24/2000Notice of Arraignment as to Wheatland Rehab Inc set 1:30 5/5/00 for Wheatland Rehab Inc (1) (djd) (Entered: 04/25/2000)
04/27/2000MOTION by Wheatland Rehab Inc to waive presentence report (3) (djd) (Entered: 04/28/2000)
04/27/2000MOTION by Wheatland Rehab Inc for Immediate Hearing (2) (djd) (Entered: 04/28/2000)
05/01/2000RESPONSE by USA as to Wheatland Rehab Inc re [6-1] motion to waive presentence report (3) (djd) (Entered: 05/02/2000)
05/02/2000ORDER as to Wheatland Rehab Inc denying [7-1] motion for Immediate Hearing as to Wheatland Rehab Inc (1) cc: all Page(s): 1 (Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 05/02/2000)
05/02/200010 ORDER as to Wheatland Rehab Inc denying [6-1] motion to waive presentence report as to Wheatland Rehab Inc (1) cc: all Page(s): 1 ( Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 05/02/2000)
05/05/200011 SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Wheatland Rehab Inc PSI due by noon on 6/9/00 for Wheatland Rehab Inc ; Objections to PSI due by noon on 6/23/00 for Wheatland Rehab Inc ; PSI Addendum due by 6/30/00 for Wheatland Rehab Inc ; Objections to PSI Addendum due by 7/7/00 for Wheatland Rehab Inc ; Sentencing set for 1:30 8/11/00 for Wheatland Rehab Inc ; cc: all Page(s): 1 ( Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 05/08/2000)
05/05/2000  Arraignment as to Wheatland Rehab Inc held (djd) (Entered: 05/08/2000)
05/05/200012 Minute entry as to Wheatland Rehab Inc : Arraignment Held before Judge Barbara M G. Lynn Court Reporter: Sue Engledow; Voluntary appearance continued; Court finds defendant competent to enter plea and understands nature of charge. (djd) (Entered: 05/08/2000)
05/05/2000  Initial appearance as to Wheatland Rehab Inc held (Defendant informed of rights.) (djd) (Entered: 05/09/2000)
05/05/2000  PLEA of Guilty by Wheatland Rehab Inc (1) count(s) 1 ; Court defers acceptance of plea. (djd) (Entered: 05/09/2000)
07/06/200013 ORDER as to Wheatland Rehab Inc...PSI Addendum due by 4:00 7/10/00 for Wheatland Rehab Inc ; Objections to PSI Addendum due by 4:00 7/14/00 for Wheatland Rehab Inc ; cc: all Page(s): 1 (Signed by Judge Barbara M G. Lynn) (alh) Modified on 07/07/2000 (Entered: 07/07/2000)
08/11/2000  Sentencing held Wheatland Rehab Inc (1) count(s) 1 (lag) (Entered: 08/16/2000)
08/11/200015 Minute entry as to Wheatland Rehab Inc : ; Sentencing Held before Judge Barbara M G. Lynn Court Reporter: Sue Engledow (1) (lag) (Entered: 08/16/2000)
08/14/200014 NOTICE of payment of criminal fine by Wheatland Rehab Inc (2) (djd) (Entered: 08/15/2000)
08/21/200016 JUDGMENT Wheatland Rehab Inc (1) count(s) 1. 3 years probation; Fine in the amount of $48,000.00, of which $10,000,00 is payable immediately to the US District Clerk; Restitution in the amount of $40,697.69 shall be paid immediately to the US District Clerk; Special Assessment in the amount of $400.00. The term of probation will expire in less than 3 years if the fine is paid in full in less than 3 years. ( Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 08/22/2000)
08/28/200017 MOTION with Memorandum in Support by USA as to Wheatland Rehab Inc pursuant to 18 U.S.C. section 3573 for modification or remission of fine (4) (djd) (Entered: 08/29/2000)
08/29/200018 ORDER as to Wheatland Rehab Inc granting [17-1] motion pursuant to 18 U.S.C. section 3573 for modification or remission of fine as to Wheatland Rehab Inc (1). It is ordered that the $38,000 unpaid balance of the $48,000 fine assessed as part of the sentence in this case is remitted. The Court ordered that the fine amount assessed is hereby reduced to $10,000.00. cc: all Page(s): 1 ( Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 08/29/2000)
09/07/200019 MOTION by Wheatland Rehab Inc for permission to dissolve defendant (3) (djd) Modified on 09/08/2000 (Entered: 09/08/2000)
09/25/200020 ORDER as to Wheatland Rehab Inc granting [19-1] motion for permission to dissolve defendant as to Wheatland Rehab Inc. Accordingly, the defendant may dissolve itself and surrender its charter to the office of the Secretary of State of Texas. The Defendant is to report to this Court once those actions have been taken. (1) cc: all Page(s): 1 (Signed by Judge Barbara M G. Lynn ) (djd) (Entered: 09/26/2000)